Všechny informace o:

Jméno	Arucana Limited
Adresa	11 Roman Way Business Centre Berry Hill Droitwich WR9 9AJ
VAT ID (DIČ)	no VAT ID available
Company No.	04683189 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	2. březen 2003
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. prosinec 2017
Sector (SIC)	74909 - Other professional, scientific and technical activities n.e.c.
Previous Names	Live Work Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB The Design Works Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05305072 Nature of Control

Ownership of shares - 75% or more

GB The Design Works Group Ltd Status: Active Notified: 02/03/2017 Companies House Number: 05305072 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Downing, Paul Anthony Berry Hill, Droitwich, Worcestershire Status: Active Notified: 26/01/2007 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Eaves, Anthony Colin Berry Hill, Droitwich, Worcestershire Status: Active Notified: 02/03/2003 Date of Birth: 04/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Arucana Limited

Quick access

Persons with Significant Control (2)

Officers (2)